Phip Chh Ltd was registered on 21 February 2002 and are based in London, it has a status of "Dissolved". There are no directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 December 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 September 2014 | |
DS01 - Striking off application by a company | 08 September 2014 | |
CH01 - Change of particulars for director | 22 July 2014 | |
AP04 - Appointment of corporate secretary | 21 May 2014 | |
AD01 - Change of registered office address | 07 May 2014 | |
TM01 - Termination of appointment of director | 07 May 2014 | |
TM02 - Termination of appointment of secretary | 07 May 2014 | |
AR01 - Annual Return | 13 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 21 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
MEM/ARTS - N/A | 17 April 2012 | |
MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
RESOLUTIONS - N/A | 02 April 2012 | |
AR01 - Annual Return | 07 March 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AP01 - Appointment of director | 18 October 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH04 - Change of particulars for corporate secretary | 09 April 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 23 March 2009 | |
RESOLUTIONS - N/A | 06 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
395 - Particulars of a mortgage or charge | 28 March 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
RESOLUTIONS - N/A | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 2007 | |
395 - Particulars of a mortgage or charge | 14 June 2007 | |
395 - Particulars of a mortgage or charge | 14 June 2007 | |
363a - Annual Return | 17 April 2007 | |
353 - Register of members | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 21 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2007 | |
AUD - Auditor's letter of resignation | 09 January 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
CERTNM - Change of name certificate | 22 December 2006 | |
AA - Annual Accounts | 28 July 2006 | |
363a - Annual Return | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
353 - Register of members | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 13 April 2005 | |
395 - Particulars of a mortgage or charge | 02 December 2004 | |
287 - Change in situation or address of Registered Office | 05 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
RESOLUTIONS - N/A | 08 October 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
CERTNM - Change of name certificate | 11 May 2004 | |
287 - Change in situation or address of Registered Office | 02 April 2004 | |
363s - Annual Return | 30 March 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
CERTNM - Change of name certificate | 29 August 2003 | |
363a - Annual Return | 06 March 2003 | |
225 - Change of Accounting Reference Date | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
287 - Change in situation or address of Registered Office | 08 December 2002 | |
RESOLUTIONS - N/A | 31 July 2002 | |
SA - Shares agreement | 31 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2002 | |
123 - Notice of increase in nominal capital | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
NEWINC - New incorporation documents | 21 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 April 2012 | Outstanding |
N/A |
Debenture | 17 March 2008 | Fully Satisfied |
N/A |
Fixed and floating security agreement | 01 June 2007 | Fully Satisfied |
N/A |
Debenture | 01 June 2007 | Fully Satisfied |
N/A |
Debenture | 26 November 2004 | Fully Satisfied |
N/A |